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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SAMUEL A SMITH LTD

SAMUEL A SMITH LTD — active UK company, incorporated 2018 (oo:GB-COH-11531052). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11531052Inc. 22 Aug 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-08-22
Legal form
ltd
Activity
59111, 59113, 59120, 90010
Registered office
1st Formations 71-75 Shelton Street, London, Greater London, WC2H 9JQ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
11531052
Status
active
Type
ltd
Incorporated
2018-08-22
Registered office
1st Formations 71-75 Shelton Street, London, Greater London, WC2H 9JQ, England
SIC
59111, 59113, 59120, 90010
/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CRILLY, Anna Abigail
    • secretary · appointed 2023-05-18 · Companies House
  • SMITH, Samuel Andrew
    • director · British · appointed 2018-08-22 · Companies House
    • individual PSC · 75–100% shares · England · since 2018-08-22 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAMUEL A SMITH LTD?
In the current sources, SAMUEL A SMITH LTD is connected to Samuel Andrew Smith, Samuel Andrew Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMUEL A SMITH LTD's risk level?
WhiteIntel flags SAMUEL A SMITH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMUEL A SMITH LTD appear across sources?
SAMUEL A SMITH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.